| Name: | ALLURE SECURITY TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Entity Number: | 4157668 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1460 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLURE SECURITY TECHNOLOGY INC 401(K) PROFIT SHARING PLAN | 2017 | 270411434 | 2018-01-14 | ALLURE SECURITY TECHNOLOGY, INC. | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-14 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8776698883 |
| Plan sponsor’s address | 1460 BROADWAY FL 11, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-08 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8776698883 |
| Plan sponsor’s address | 1460 BROADWAY FL 11, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-01-30 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129397080 |
| Plan sponsor’s address | 336 WEST 37TH ST SUITE 1024, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | ERIN EHSANI |
| Name | Role | Address |
|---|---|---|
| ALLURE SECURITY TECHNOLOGY, INC. | DOS Process Agent | 1460 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SALVATORE J STOLFO | Chief Executive Officer | 1460 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-18 | 2017-08-11 | Address | 336 W 37TH STREET, SUITE 1024, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2017-08-11 | Address | 560 RIVERSIDE DRIVE, APT 21A, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2013-10-18 | 2017-08-11 | Address | 336 W 37TH STREET, SUITE 1024, NEW YORK, NY, 10001, 1810, USA (Type of address: Service of Process) |
| 2011-10-26 | 2013-10-18 | Address | 5 PENN PLAZA 23RD FL, NEW YORK, NY, 10001, 1810, USA (Type of address: Service of Process) |
| 2011-10-25 | 2011-10-26 | Address | 4950 BUGGY LANE, LEXINGTON, KY, 40516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170811006124 | 2017-08-11 | BIENNIAL STATEMENT | 2015-10-01 |
| 151030000294 | 2015-10-30 | CERTIFICATE OF AMENDMENT | 2015-10-30 |
| 131018006553 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026000989 | 2011-10-26 | CERTIFICATE OF MERGER | 2011-10-26 |
| 111025000893 | 2011-10-25 | APPLICATION OF AUTHORITY | 2011-10-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
